Opening an account with CIM BANK (Switzerland)
Cost for the private persons from 1000€
Cost for the legal entities from 1500€
Opening Term: 3 weeks
Remotely: yes
Cost for the private persons from 1000€
Cost for the legal entities from 1500€
Opening Term: 3 weeks
Remotely: yes
CIM Bank is one of the leading Swiss private banks in Geneva, operating since 1990, and a member of the Swiss Bankers Association. CIM Bank is also a member of the Swiss Stock Exchange and operates under the supervision of FINMA (the Federal Financial Market Supervisory Authority).
CIM Bank specializes in current account services, equity and bond trading, the Forex currency market, and online trading. CIM Bank gives its clients direct access to global stock exchanges and the Interactive Brokers platform.
CIM Bank does not open accounts for consulting companies or lawyers. It is not possible to open an account for an offshore company at CIM Bank. CIM Bank also does not open accounts for companies with a multi-tiered structure. Opening an account at the Swiss bank CIM is not possible for companies with trust ownership. This means the bank does not open accounts for companies with a nominee shareholder.
We have been cooperating with the Swiss CIM Bank for more than 10 years, and we are able to obtain the bank representative's preliminary approval for opening an account at CIM Bank. The account opening period at CIM Bank is 3 weeks.
CIM Bank adheres to the "know your customer" principle and, in each individual case, reserves the right to request additional documents, which will extend the account opening timeline, and may also decline to open an account without explanation.
For detailed advice on opening an account at the Swiss bank CIM Bank, please contact the Maira Consult office.
1
Multi-currency accounts
2
Remote account opening procedure
3
Direct access to global stock exchanges
4
Fast account opening in Switzerland
5
Preservation of funds
Multi-currency personal and corporate accounts.
A personal visit to Switzerland is not required. An online meeting with a private banker is held.
Detailed CIM Bank fees for opening and maintaining an account
•Opening a bank account for individuals - 90 CHF. Account maintenance - 90 CHF/quarter.
Opening a bank account for legal entities - 500 CHF.
•Account maintenance - 120 CHF/quarter.
•Company service fee - 750 CHF. Paid by each company once a year.
Official website: www.cimbanque.com
To open an account with CIM Bank, you fill out our questionnaire and provide us with information about your activities and counterparties. Along with the questionnaire, you need to provide the company's corporate documents (for a legal entity) and personal identification documents (for an individual).
Our specialists analyze the provided information and documents, and fill out the CIM Bank questionnaires.
The client signs the completed package of documents for opening an account with CIM Bank online. There is no need to send original documents to Switzerland.
During the document review process, we arrange an online meeting between the client and a CIM Bank private banker.
At this stage, CIM Bank may request additional information about the activity and the source of funds.
After the account is opened with CIM Bank, the private banker sends the permanent account details and the banking service agreement for the client to sign.
| Bank Name | Cost from (EUR) |
|---|---|
| EFG BANK | 1500 |
| HERITAGE BANK | 1500 |
| JULIUS BAER BANK | 1500 |
| VONTOBEL BANK | 2000 |
| BANQUE RICHELIEU SWITZERLAND | 1500 |
| REYL & CIE SA | 1500 |
Phone
+380 97 527-66-30Client Relations Department
+380 73 427-66-30Address
Kyiv, 01054, Ukraine,
40B Ivan Franko St., office 207
Legal information
MAIRA LLC
EDRPOU code: 38202700
Jurisdiction: Ukraine
Working hours
Monday to Friday: 09:00 to 18:00
Saturday and Sunday: closed
We respond to inquiries within 15 to 30 minutes during working hours
